Submit the details of a fraud below.  CUFF investigators will analyze the information you submit and make recommendations as to how you may obtain justice through prosecution or legal recourse.  If we determine there is clear evidence that the person who harmed you is a fugitive, we will provide a free skip trace report in order to help law enforcement locate the defendant. CUFF will also work with you to track a fugitive.
Contact CUFF for details.  If you are unsure of the identity or background of the person who harmed you, order a Background Search for $59.00. 

If you have not already reviewed the fraud protection information provided by CUFF, we recommend that you do so now: Journey to Justice for Fraud VictimsIf you do not find the guidance you are seeking in these resources, please complete the fraud report below.  Your subject might already by in CUFF's Criminal Database.  If you believe this person is a con artist who will harm others, enter him or her in CUFF's Internet Swindlers Database, a proprietary database that is not viewable on the Internet but will put you in contact with any other victims who enter the same subject.

NOTE:  If your e-mail is spam-protected, please make sure that our e-mail,, is not blocked.  We guarantee a response to your request, so if you do not receive an e-mail from CUFF within a week, please send us an e-mail to let us know.

   Your  Name     Your E-Mail     (Required)
   Your City          Your State     
   Your Phone     Your Fax        
   Select the fraud that best describes what happened to you:
   Accused's Name   Aliases
   Accused's Approximate Age    or   Date of Birth    Social Security # (If known)
   Accused's Approximate Height    Weight   Race 
   Accused's Hair Color       Accused's Eye Color 
   Dates of Your Association: From (Month/Year)   to (Required)
   Your Relationship to Accused (Required)
   Did you give the Accused money based on false information which the Accused knew was false?  Yes No    (Required)    
   If you have a written loan agreement, partnership agreement, power of attorney or any other written agreement that
   is relevant to the money you gave the Accused, what is the document and how and why did the Accused convince
    you to sign it? 
   Did the Accused forge your signature on documents, checks, etc?  Yes    No
   If yes, what were these documents?
   Has the Accused agreed that the money is owed and is willing to repay you?  Yes No  (Required)
   Has any of it been repaid?  Yes No
   If money has been repaid, how much is still owed and is the Accused currently making payments?
   Do you know the whereabouts of the Accused? Yes No
   If yes, please provide as much as is known: street, city, state, zip
   If no, where do you think the Accused may be?
   How and where did you meet the Accused?  (Were you introduced by someone?  Did you meet on an Internet site?,
   If an Internet site, which one?)
   What is the total amount of money that you gave the Accused?
   For what purpose did the Accused tell you the money was to be spent?
   How did the Accused actually spend the money?
   How and when did you find out that the Accused was lying about where the money was being spent?
   Summarize what the Accused did to you that makes you believe you were defrauded:  (Required)
   Do you have witnesses and/or documents to substantiate these claims?  Yes
   Have you filed a police report for this fraud?  Yes No   (Required)  If yes, what happened:
   Has the Accused ever exhibited violent tendencies that frightened you?  Yes   No
   Are you aware of other victims of the Accused?  Yes    No
   If yes, are they willing to provide information that may help with the prosecution of the Accused?  Yes No
   If you have specific information about frauds committed by the Accused against these other victims, provide a 
   summary of each case even if the victim isn't willing to testify:
   If you have suspicions that the Accused may be intentionally using an alias in order to conceal his or her identify or
   may be running from an outstanding warrant, provide the evidence that supports your suspicions:
   Enter any other background information you have on the Accused, including criminal history, civil judgments, etc.:   
   Please add any other information that you feel would be helpful:
  How would you like for CUFF to help you with this case? (Required)
   Do you have a photo of this person?  Yes   No